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Money laundering control : the South African model

de Koker, Louis 2002, Money laundering control : the South African model, Journal of money laundering control, vol. 6, no. 2, pp. 166-181.

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Title Money laundering control : the South African model
Author(s) de Koker, Louis
Journal name Journal of money laundering control
Volume number 6
Issue number 2
Start page 166
End page 181
Total pages 15
Publisher Emerald
Place of publication London, England
Publication date 2002
ISSN 1368-5201
1758-7808
Keyword(s) laws and legislation
money laundering
regulation
Republic of South Africa
Notes Reproduced with the kind permission of the copyright owner.
Language eng
Field of Research 180119 Law and Society
Socio Economic Objective 940499 Justice and the Law not elsewhere classified
HERDC Research category C1.1 Refereed article in a scholarly journal
ERA Research output type C Journal article
Copyright notice ©2002, Emerald
Persistent URL http://hdl.handle.net/10536/DRO/DU:30016826

Document type: Journal Article
Collections: School of Law
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Every reasonable effort has been made to ensure that permission has been obtained for items included in DRO. If you believe that your rights have been infringed by this repository, please contact drosupport@deakin.edu.au.